TAG CONTROLS & AUTOMATION LIMITED
TAG CONTROLS & AUTOMATION LIMITED is an active private limited company, incorporated on 16 January 2012. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Northampton Lane, Swansea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TAG CONTROLS & AUTOMATION LIMITED previously had the company name T G CONTROLS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07910043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AVC HOUSE |
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Address Line 2 | 21 NORTHAMPTON LANE |
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Post Town | SWANSEA |
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Postcode | SA1 4EH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From 23/09/2019 onwards:
TAG CONTROLS & AUTOMATION LIMITED
Prior to 23/09/2019:
T G CONTROLS LIMITED
Directors
(The company's officers)
MR ASHLEY STEPHEN WILLIAMS
(~29 year old British national)
AVC HOUSE 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 10/08/2021
MR GARRY STEPHEN WILLIAMS
(~59 year old British national)
AVC HOUSE 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 17/10/2016
TRACY JANE WILLIAMS
(~57 year old British national)
AVC HOUSE 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH, WALES
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2012
Shareholders
(Persons of Significant Control)
Mrs Tracy Jane Williams
(~57 year old British national)
Avc House, 21 Northampton Lane, Swansea, SA1 4EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 31/07/2016
Mr Garry Stephen Williams
(~59 year old British national)
Avc House, 21 Northampton Lane, Swansea, SA1 4EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 31/07/2016
Connections
(Shared officers)
- MR ASHLEY STEPHEN WILLIAMS
- MR GARRY STEPHEN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TAG CONTROLS & AUTOMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, SA1 4EH.
Map of TAG CONTROLS & AUTOMATION LIMITED at local scale
Map of TAG CONTROLS & AUTOMATION LIMITED at district scale
More Companies in SA1 4EH
Other companies with registered offices in SA1 4EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)